Unclaimed property reported under Flores, Jose D

159 records · $11,759 reported · filed in 2 states

These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.

States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.

Records under this name, largest first

Showing up to 50 of 159. Search by name and address to narrow it to yours.

Flores, Jose DCA
9000 Yolanda Avenue Northridge Area, Los Angeles, CA, 91324
Held by Citimortgage Inc.
Escrow accounts
$1,376.24
Flores, Jose DCA
9000 Yolanda Avenue Northridge Area, Los Angeles, CA, 91324
Held by Citimortgage Inc.
Escrow accounts
$870.32
Flores, Jose DCA
517 Orange Creek Road, Perris, CA, 92571
Held by Chase Home Finance LLC
Refunds due
$763.41
Flores, Jose DTX
3503 Bramblefern Place, Katy, TX, 77449
Held by Members Choice Cu
Savings account (AC02) · Reported 2015
$674.13
Flores, Jose DCA
12129 Lowemont, Norwalk, CA, 90650
Held by Mercury Casualty Company
Premium refunds
$511.00
Flores, Jose DCA
419 North Normandie Place, Los Angeles, CA, 90004
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$463.11
Flores, Jose DCA
348 West 40th Place, Los Angeles, CA, 90037
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$419.68
Flores, Jose DCA
351 North 26th Street Apt 17, San Jose, CA, 95116
Held by Primerica Life Insurance Company
Other amounts due under policy
$367.00
Flores, Jose DCA
1210 East 43rd Place, Los Angeles, CA, 90011
Held by Bank Of America Nt&sa Branch:0371-Huntington Park Branch
Savings accounts/Credit union shrs
$361.07
Flores, Jose DCA
2691 West Esplanade Avenue, Hemet, CA, 92345
Held by State Comp Insurance Fund
Insurance claim checks
$320.01
Flores, Jose DTX
7847 Creekbend, Houston, TX, 77707
Held by Eagle Trace Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$286.56
Flores, Jose DTX
7847 Creekbend, Houston, TX, 77071
Held by Eagle Trace Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$286.56
Flores, Jose DCA
3508 Maxson Road Apt B, El Monte, 91732
Held by Delaware Vs New York Settlement
Other
$274.29
Flores, Jose DCA
3321 Alma Avenue Apt H, Lynwood, CA, 90262
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$272.25
Flores, Jose DCA
14122 Gilmore Street Apt 2, Van Nuys, CA, 91401
Held by Bank Of America - California NA (318)
Checking accounts
$243.60
Flores, Jose DCA
1707 Dennis Avenue, Milpitas, CA, 95035
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$201.09
Flores, Jose DCA
33025 Dolphin Court, San Juan Capistrano, CA, 92675
Held by Pacific Community Credit Union
Checking accounts
$190.00
Flores, Jose DCA
1404 Topaz Way, Carlsbad, CA, 92008
Held by Cenlar FSB
Escrow accounts
$189.29
Flores, Jose DTX
3763 Grover Avenue, Fort Worth, TX, 76106
Held by Bank Of The West
Checking account (AC01) · Reported 2006
$172.28
Flores, Jose DTX
Huntsville 815 12th Street, Huntsville, TX, 77340
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2017
$164.41
Flores, Jose DCA
1831 East Thiesen Road, Holtville, CA, 92250
Held by Commonwealth Land Title Ins Company
Escrow accounts
$156.34
Flores, Jose DTX
11719 Roos, Houston, TX, 77072
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2014
$150.00
Flores, Jose DCA
3874 Acacia Street, San Diego, CA, 92113
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$140.39
Flores, Jose DCA
2016 Adams Bl #205, Los Angeles, CA, 90018
Held by Mercury Casualty Company
Insurance premiums
$132.00
Flores, Jose DTX
00000
Held by Hca Inc & Subs Misc Offices
Accounts-receivable credit balance (MS09) · Reported 2002
$126.00
Flores, Jose DCA
36819 Fiddleneck Court, Palmdale, CA, 93550
Held by Citibank N A
Accounts-receivable credit balance
$120.86
Flores, Jose DCA
1203 North Bullis Road Apt D, Compton, CA, 90221
Held by Workforce Business Services Ca
Wages, payroll, salaries
$117.61
Flores, Jose DCA
868 North Summit Avenue Apt 2, Pasadena, CA, 91103
Held by Pacific Bell Telephone Company
Refunds due
$115.62
Flores, Jose DTX
2220 Canyon Drive, Amarillo, TX, 79109
Held by Amarillo National Bank
Savings account (AC02) · Reported 2005
$107.27
Flores, Jose DCA
16390 Via El Rancho, Desert Hot Sp, CA, 92240
Held by Bank Of America NA
Customer overpayments
$99.00
Flores, Jose DCA
944 Goldenrod Street, Escondido, CA, 92027
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$98.81
Flores, Jose DCA
1203 North Bullis Road, Compton, CA, 90221
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$93.18
Flores, Jose DCA
3150 Floweer Street, Lynwood, CA, 90262
Held by Western Union Financial Services Inc
Misc outstanding checks
$89.25
Flores, Jose DCA
1239 Millbury Avenue, La Puente, CA, 91746
Held by State Farm Mutual Automobile Insurance Company
Refunds
$86.00
Flores, Jose DTX
#### Chimneyrock Road ###, Houston, TX, 77081
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$84.65
Flores, Jose DCA
6422 Trinidad Avenue, Bakersfield, CA, 93313
Held by At&t Services Inc.
Refunds due
$84.33
Flores, Jose DTX
801 East Price, Laredo, TX, 00000
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2010
$72.00
Flores, Jose DTX
6405 West Bellfort, Houston, TX, 77035
Held by Kfc USA Inc & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$70.14
Flores, Jose DTX
709 North 16th, McAllen, TX, 78501
Held by Primerica Shareholder Svcs
Dividend (SC01) · Reported 2010
$67.25
Flores, Jose DCA
8430 Christian Avenue, Dos Palos,,, CA, 93620
Held by Verizon California
Refunds
$58.62
Flores, Jose DCA
1203 North Bullis Road Apt D, Compton, CA, 90221
Held by Fedex Freight Inc
Wages, payroll, salaries
$55.38
Flores, Jose DTX
17911 Kings Park Lane, Houston, TX, 77058
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$53.01
Flores, Jose DCA
No address on file
Held by Trust Services Of America Inc
Trusts
$52.49
Flores, Jose DCA
3527 Isabel Drive, Los Angeles, CA, 90065
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Flores, Jose DTX
100 Temple Boulevard Apt 803, Lufkin, TX, 75901
Held by Bank Of America Texas
Customer overpayment (MS05) · Reported 2016
$50.00
Flores, Jose DTX
5125 River Rock Boulevard, Fort Worth, TX, 76179
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2015
$45.92
Flores, Jose DCA
23336 La Mar B179, Mission Viejo, CA, 92691
Held by Southern California Edison Co
Utility deposit
$43.68
Flores, Jose DCA
2042 Mountain View Drive, Escondido, CA, 92027
Held by Bank Of America - Pre-Paid Card
Checking accounts
$37.57
Flores, JR Jose DTX
915 Picardy Lane, Lufkin, TX, 75904
Held by Great Amer Foods Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$36.03
Flores, Jose DCA
14632 Cookare Street, Compton, CA, 90221
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$34.40

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